IPH FIRE SOLUTIONS LIMITED

Company number 09085789 ·

Active

73 filings

Date Filing
1 Sep 2026 Termination of appointment of Niall Hackett as a director on 2026-08-25 · 1 page View document
1 Aug 2026 Satisfaction of charge 090857890003 in full · 4 pages View document
26 Jun 2026 Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages View document
25 Jun 2026 Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page View document
25 Jun 2026 Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
18 Jun 2026 Director's details changed for Mr Mark Anthony Bridges on 2026-03-26 · 2 pages View document
18 Jun 2026 Director's details changed for Mr David Lee on 2026-03-26 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Ian James Teader on 2026-03-26 · 2 pages View document
9 Jun 2026 Change of details for Ranger Services Holdings Limited as a person with significant control on 2024-04-30 · 2 pages View document
8 Jun 2026 Change of details for Ranger Services Holdings Limited as a person with significant control on 2026-03-26 · 2 pages View document
23 Dec 2025 Satisfaction of charge 090857890002 in full · 1 page View document
22 Dec 2025 Registration of charge 090857890003, created on 2025-12-18 · 86 pages View document
23 Oct 2025 AGREEMENT2 · 2 pages View document
23 Oct 2025 GUARANTEE2 · 2 pages View document
11 Oct 2025 PARENT_ACC · 58 pages View document
11 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
30 Sep 2025 Second filing of Confirmation Statement dated 2020-06-13 · 8 pages View document
30 Sep 2025 Second filing of Confirmation Statement dated 2025-06-10 · 12 pages View document
30 Sep 2025 RP04SH01 · 8 pages View document
11 Jul 2025 Satisfaction of charge 090857890001 in full · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
6 Feb 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
3 Jan 2025 Director's details changed for Mr David Lee on 2025-01-02 · 2 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
14 May 2024 Appointment of Mr David Lee as a director on 2024-04-30 · 2 pages View document
9 May 2024 Resolutions View document
9 May 2024 Resolutions · 1 page View document
9 May 2024 Memorandum and Articles of Association · 9 pages View document
5 May 2024 Second filing of a statement of capital following an allotment of shares on 2019-10-11 · 4 pages View document
3 May 2024 Cessation of Niall Hackett as a person with significant control on 2024-04-30 · 1 page View document
3 May 2024 Cessation of Iain Hackett as a person with significant control on 2024-04-30 · 1 page View document
3 May 2024 Termination of appointment of Iain Hackett as a director on 2024-04-30 · 1 page View document
3 May 2024 Notification of Ranger Services Holdings Limited as a person with significant control on 2024-04-30 · 2 pages View document
3 May 2024 Appointment of Mr Ian James Teader as a director on 2024-04-30 · 2 pages View document
3 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page View document
3 May 2024 Appointment of Mr Mark Anthony Bridges as a director on 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Registration of charge 090857890001, created on 2024-04-30 · 11 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
26 Jun 2020 Confirmation statement made on 2020-06-13 with updates · 4 pages View document
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
29 Oct 2019 Statement of capital following an allotment of shares on 2019-10-11 · 4 pages View document
29 Oct 2019 11/10/19 STATEMENT OF CAPITAL GBP 100 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM PLANTATION MILL FLIP ROAD HASLINGDEN ROSSENDALE BB4 5EJ ENGLAND View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 2, GROVE HOUSE CARRS INDUSTRIAL ESTATE, BOOTH STREET HASLINGDEN ROSSENDALE BB4 5JA ENGLAND View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
9 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM PLANTATION MILL HOUSE, FLIP ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5EJ ENGLAND View document
15 Aug 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Nov 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM PRINNY MILL BLACKBURN ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HL View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jul 2015 CURREXT FROM 30/06/2015 TO 31/07/2015 View document
22 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
13 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document